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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Ellacott, Fraser Mark
    Company Director born in January 1968
    Individual (15 offsprings)
    Officer
    2014-10-17 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 3
    Ward, Kathryn Louise
    Company Director born in June 1969
    Individual (8 offsprings)
    Officer
    2013-01-11 ~ 2014-10-28
    OF - Director → CIF 0
  • 4
    Powell, Simon Lloyd
    Travel Agent born in June 1967
    Individual (53 offsprings)
    Officer
    1997-01-20 ~ 1998-11-27
    OF - Director → CIF 0
  • 5
    Mcalister, Katharine Rachel
    Cmo Tui Uk & Ireland born in May 1976
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Hywel David
    Accountant born in September 1958
    Individual (59 offsprings)
    Officer
    2002-01-31 ~ 2003-11-11
    OF - Director → CIF 0
  • 7
    Gubbay, Joshua Wilfrid
    Finance Director born in September 1969
    Individual (25 offsprings)
    Officer
    2016-06-16 ~ 2018-04-27
    OF - Director → CIF 0
  • 8
    Powell, Cheryl Frances
    Commercial Director born in April 1969
    Individual (10 offsprings)
    Officer
    2006-07-04 ~ 2007-11-01
    OF - Director → CIF 0
  • 9
    John, Andrew Lloyd
    Lawyer born in July 1952
    Individual (129 offsprings)
    Officer
    2007-10-15 ~ 2013-09-18
    OF - Director → CIF 0
  • 10
    Starling, Christopher Charles
    Accountant born in July 1982
    Individual (6 offsprings)
    Officer
    2018-04-27 ~ 2018-09-07
    OF - Director → CIF 0
  • 11
    Long, Peter James
    Born in June 1952
    Individual (55 offsprings)
    Officer
    1998-11-27 ~ 2000-02-15
    OF - Director → CIF 0
  • 12
    Vazquez, Belinda Ruth
    Company Director born in October 1975
    Individual (6 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Caron, Helen
    Managing Director born in March 1965
    Individual (7 offsprings)
    Officer
    2016-04-29 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Longman, Nicholas Winston
    Company Director born in July 1968
    Individual (26 offsprings)
    Officer
    2006-07-17 ~ 2007-10-15
    OF - Director → CIF 0
    2008-08-31 ~ 2013-01-09
    OF - Director → CIF 0
  • 15
    Smith, Jason Mark
    Accountant born in February 1970
    Individual (15 offsprings)
    Officer
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 16
    Martin, Andrew David
    Group Finance Director born in July 1960
    Individual (75 offsprings)
    Officer
    2001-09-21 ~ 2004-03-11
    OF - Director → CIF 0
  • 17
    Swinson, Margaret Anne
    Accountant born in February 1963
    Individual (11 offsprings)
    Officer
    2007-05-17 ~ 2008-06-30
    OF - Director → CIF 0
  • 18
    Walter, Joyce
    Individual (269 offsprings)
    Officer
    2001-08-20 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 19
    Wimbleton, John
    Director born in November 1958
    Individual (91 offsprings)
    Officer
    1998-11-27 ~ 2000-02-29
    OF - Director → CIF 0
    2001-09-21 ~ 2006-07-04
    OF - Director → CIF 0
  • 20
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (97 offsprings)
    Officer
    2008-06-30 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Powell, David Lloyd
    Travel Agent born in February 1937
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 2001-08-20
    OF - Director → CIF 0
    Powell, David Lloyd
    Travel Agent
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 22
    Jones, Derek
    Company Director born in December 1963
    Individual (43 offsprings)
    Officer
    2007-10-15 ~ 2008-08-31
    OF - Director → CIF 0
  • 23
    Gifford, Mark Anthony
    Finance Director born in February 1965
    Individual (78 offsprings)
    Officer
    2000-02-29 ~ 2002-01-31
    OF - Director → CIF 0
  • 24
    Shanks, Peter David Kenneth
    Managing Director born in August 1958
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2001-09-30
    OF - Director → CIF 0
  • 25
    Strachan, Iain John
    Chartered Accountant born in October 1971
    Individual (16 offsprings)
    Officer
    2008-10-10 ~ 2016-05-06
    OF - Director → CIF 0
  • 26
    Wheatley, David
    Finance Director born in December 1963
    Individual (12 offsprings)
    Officer
    2003-11-11 ~ 2007-05-17
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-11-11 ~ 1997-01-20
    OF - Nominee Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-11-11 ~ 1997-01-20
    OF - Nominee Director → CIF 0
  • 29
    TUI UK RETAIL LIMITED
    - now 01456086 04484412
    FIRST CHOICE RETAIL LIMITED - 2008-10-01
    INTATRAVEL GROUP LIMITED - 1999-04-30
    BARKINGSIDE TRAVEL LIMITED - 1989-05-31
    HINGELIME LIMITED - 1980-12-31
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED

Period: 2003-10-09 ~ 2019-03-05
Company number: 03276161
Registered names
FIRST CHOICE TRAVEL SHOPS (SW) LIMITED - Dissolved 01019392
MB72 LIMITED - 1997-01-29 03303902... (more)
Standard Industrial Classification
79110 - Travel Agency Activities

  • FIRST CHOICE TRAVEL SHOPS (SW) LIMITED
    Info
    BAKERS DOLPHIN (SOUTH WALES) LIMITED - 2003-10-09
    HOLIDAY EXPRESS (UK) LIMITED - 2003-10-09
    MB72 LIMITED - 2003-10-09
    Registered number 03276161
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 1996-11-11 and dissolved on 2019-03-05 (22 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.